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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Brennan, Patrick Edward
    Flt Driver born in July 1957
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Morgan, Clyde
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Geneen Oswald, Diana
    Pension Manager
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 4
    Arnold, James Henry
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Westergren, Stephen Mark
    Baker born in March 1958
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Mcloughlin, Keith
    Mc Operator born in May 1963
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Agg, Steve
    Born in September 1952
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 8
    O'toole, Nigel Laurence
    Born in September 1953
    Individual (8 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    O'toole, Nigel Laurence
    Individual (8 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 9
    Henderson, Shona Elaine
    Hr Admin born in November 1967
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Asquith, Philip Alan, Mr.
    Personnel Director born in October 1955
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 11
    Davison, Mary
    Machine Operator 6a born in December 1948
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2004-01-23
    OF - Director → CIF 0
  • 12
    French, Jackie
    Machine Operator born in June 1957
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1997-08-15
    OF - Director → CIF 0
  • 13
    Baker, Peter
    Accountant born in June 1934
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-05-01
    OF - Director → CIF 0
    Baker, Peter
    Accountant
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 14
    Major, Amanda
    Factory General Manager born in August 1964
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2018-07-03
    OF - Director → CIF 0
  • 15
    Brookes, Rachel
    Born in May 1971
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Oldham, Mark
    Director Of Legal Affairs/Cs born in May 1959
    Individual (82 offsprings)
    Officer
    2005-06-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Scopes, Christopher
    Purchasing Manager born in November 1948
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1996-08-29
    OF - Director → CIF 0
  • 18
    Hutton, Thomas Allan
    Electrician born in September 1948
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 2020-12-09
    OF - Director → CIF 0
  • 19
    Dubois, Helene
    Benefit Manager born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Silcock, David William
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    2000-03-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Hill, Granville
    Engineer born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2005-12-08
    OF - Director → CIF 0
  • 22
    Hibbert, Andrew William
    Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2000-10-21
    OF - Director → CIF 0
    Hibbert, Andrew William
    Accountant
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2000-10-21
    OF - Secretary → CIF 0
  • 23
    Sander, Howard
    Factory General Manager born in May 1958
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 24
    Plunkett, James Patrick
    Accountant born in November 1956
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2000-03-17
    OF - Director → CIF 0
  • 25
    Summersgill, Steven Thomas
    Technical Services Manager born in July 1952
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 26
    Freedman, Sydney David
    Born in June 1942
    Individual (8 offsprings)
    Officer
    ~ 2000-04-18
    OF - Director → CIF 0
  • 27
    Leroux, Bertrand
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2004-09-20
    OF - Director → CIF 0
  • 28
    Bullous, Joy
    Payroll Supervisor born in December 1958
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2025-01-21
    OF - Director → CIF 0
  • 29
    Howarth, Steve
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 30
    Reid, Linda
    Machine Operator born in September 1953
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2004-09-01
    OF - Director → CIF 0
  • 31
    Melia, Gerard Philip
    Born in August 1960
    Individual (1 offspring)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 32
    Dyer, Brian William
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2007-07-31
    OF - Director → CIF 0
    Dyer, Brian William
    Accountant
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 33
    Place, Ian
    Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2014-06-19
    OF - Director → CIF 0
  • 34
    Gendre, Franck
    Benefits Director born in March 1966
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2004-04-20
    OF - Director → CIF 0
  • 35
    Cumiskey, James
    Truck Driver born in September 1962
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 1999-12-03
    OF - Director → CIF 0
  • 36
    Eyre, David Ronald
    Born in February 1946
    Individual (1 offspring)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 37
    Saville, James
    Hr Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2003-07-29
    OF - Director → CIF 0
  • 38
    Patterson, George
    Mould Plant Operator born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 39
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC
    - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE JACOB'S BAKERY PENSION TRUSTEE LIMITED

Period: 1990-05-15 ~ now
Company number: 02467253
Registered names
THE JACOB'S BAKERY PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-12-31
6 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • THE JACOB'S BAKERY PENSION TRUSTEE LIMITED
    Info
    PRECIS (985) LIMITED - 1990-05-15
    Registered number 02467253
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.